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| 1 | +# OpenJS Foundation Standards Working Group Meeting 2023-10-03 |
| 2 | + |
| 3 | +## Links |
| 4 | + |
| 5 | +* **Recording**: |
| 6 | +* **GitHub Issue**: https://github.com/openjs-foundation/standards/issues/265 |
| 7 | + |
| 8 | +## Present |
| 9 | + |
| 10 | +* Ethan Arrowood (@Ethan-Arrowood) |
| 11 | +* Divy Tolia (@designmoreweb) |
| 12 | +* Richard Gibson (@gibson042) |
| 13 | +* Tobie Langel (@tobie) |
| 14 | +* Joe Sepi (@joesepi) |
| 15 | +* Robin Ginn (@rginn) |
| 16 | +* Lea Verou (@leaverou) |
| 17 | +* Jory Burson (@jorydotcom) |
| 18 | + |
| 19 | +## Agenda |
| 20 | + |
| 21 | +### Announcements |
| 22 | + |
| 23 | +* First package metadata interoperability collab space meeting. See PR # https://github.com/openjs-foundation/package-metadata-interoperability-collab-space/pull/2 |
| 24 | +* Liaison Reports/Updates |
| 25 | + * TC39 - Plenary in Tokyo, community event was the JSConf-JP. One proposal went to stage 4, many advanced to stage 1 & 2. One proposal went back a stage. |
| 26 | + * TC53 - no updates |
| 27 | + * OSI / OPA - Some initial calls are starting to take place with the OPA. Tobie will report when he learns more. |
| 28 | + * W3C |
| 29 | + * Congratulations to Seth Dobbs, recently announced as next CEO of W3C. Robin will send a congratulations/welcome note on behalf of the org. |
| 30 | + * TPAC was productive and very high turnout. Lea met with Eemeli and discussed a lot about message format, inspired the need for design principles for text-based. Discussion about standardized paths for APIs. Good feedback on State of HTML survey. Take the survey https://survey.devographics.com/en-US/survey/state-of-html/2023 |
| 31 | + * BoF / Secure the Web Forward |
| 32 | + * jQuery Infra Report findings - good discussion about creating more of a coalition among key stakeholder organizations |
| 33 | + * STF Findings - went well |
| 34 | + |
| 35 | +### openjs-foundation/standards |
| 36 | + |
| 37 | +* PR - update member representation [#263](https://github.com/openjs-foundation/standards/pull/263) |
| 38 | + * merged |
| 39 | + |
| 40 | +* PR - meeting notes from 9/5 [#262](https://github.com/openjs-foundation/standards/pull/262) |
| 41 | + * Jory to accept editorial from Mohammed and merge |
| 42 | + |
| 43 | +* W3C wants to increase the size of the TAG [#260](https://github.com/openjs-foundation/standards/issues/260) |
| 44 | + * We voted for this but need to follow up to see if the resolution was passed. |
| 45 | + * Per email to ac-forum: Deadline is October 10 - Next election is Oct. 10 - Nov. 7 for nominations. |
| 46 | + * ACTION: Consider if there are people you would like to encourage to run/nominate |
| 47 | + |
| 48 | +* 2024 Meeting / Schedule Conflicts [#259](https://github.com/openjs-foundation/standards/issues/259) |
| 49 | + * Richard reported that first meeting of 2024 will be San Diego in person for TC39 / Also will be meeting #100 |
| 50 | + * https://github.com/tc39/agendas |
| 51 | + * Pre-planning of travel would be ideal - TAG plans 2 in person meetings per year and 2 remote meetings |
| 52 | + * ACTION: Jory to update the standards wg |
| 53 | + |
| 54 | +* Document Guidance for requesting travel funds for Standards WG-related activities [#256](https://github.com/openjs-foundation/standards/issues/256) |
| 55 | + * No update from CPC Working Group |
| 56 | + * Tobie will update the issue |
| 57 | + |
| 58 | +* Check Standards WG agrees to migrate to a Collab Space [#253](https://github.com/openjs-foundation/standards/issues/253) |
| 59 | + * Tasks needed: |
| 60 | + * Update documents in repo |
| 61 | + * Update the name / other things |
| 62 | + * Create a Charter |
| 63 | + * Move collab to the collab space on the website etc |
| 64 | + |
| 65 | +## Q&A, Other |
| 66 | + |
| 67 | +## Upcoming Meetings |
| 68 | + |
| 69 | +* **Calendar**: <https://calendar.openjsf.org> |
| 70 | + |
| 71 | +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
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